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01453230700

Beware of Calls from 01453 230700: A Focus on Reports of Scams

The phone number 01453 230700 has been the subject of numerous complaints from individuals who allege they have received fraudulent calls from this number. The victims share disturbing stories of aggressive phone callers disguising themselves as representatives of legitimate financial companies. These reports paint a concerning picture of potential scams hustling vulnerable individuals out of their hard-earned cash.

Reports of Fraudulent Practices

Many users have taken to social media and forums to voice their dissatisfaction with the calls they received. One user exposed a connection to a company called Torcharch, claiming it is being targeted by scammers masquerading as its representatives. "Torcharch is a small company that does not deal with the public," noted a concerned individual. In this case, it appears scammers attempted to use Torcharch's name to prop up their fraudulent activities, primarily related to supposedly helping people retrieve lost investment funds.

As detailed by another victim, "I was contacted by William Goodwin of SCY Insolvency Legal who stated they were carrying out a Compulsory Insolvency against the directors of Vinance Equities." The urgency of these calls often leaves recipients feeling pressured to act quickly, with threats of losing money or missing opportunities looming dangerously close.

The Role of Identify Theft & Scammers

It is essential to note that most of the names associated with the callers—such as William Goodwin, Peter Davis, and Michael Davis—are likely fabrications. Another user offered a sobering insight, citing it is plausible these individuals are fictitious. Trust in the legitimacy of these callers appears to be unfounded, especially considering the details of their schemes, which seem to vary only slightly across different reports.

Aggressive Tactics and Abusive Language

The practices of these callers extend beyond mere deception. Numerous survivors of this scam speak about their experiences with aggressive and abusive language from callers. One individual described their encounter with a man who became combative when asked simple questions about the legitimacy of his claims. This behaviour not only adds an emotional toll on victims but also further underscores the threat these unsolicited calls pose.

"At some point, I hung up on him which he really didn’t like. He called back very upset," one victim recounted, illustrating how these callers refuse to take no for an answer. The personal attack in such instances raises alarms about the mental well-being of those targeted.

Scammers Using Real Company Names

Another alarming trend is the use of legitimate companies’ names by scammers. For instance, many victims have pointed out that while the number belonged to Torcharch, there were claims made by individuals asserting they were from other reputable businesses. One user stated, “I suspect a scam although TorchArch is a real company,” casting doubt on how scammers navigate the fine line between fact and fiction.

Individuals are left wondering whether these scammers have somehow managed to hack into legitimate company phone numbers or if they are simply preying on innocence by pretending to represent a trustworthy name.

A Word to the Wise: Reporting Scams

Urgent calls from unknown numbers claiming they can recover lost investments are often just scams designed to take advantage of desperate investors. Victims are encouraged to be vigilant and report any suspicious calls they receive. Many reports from victims have been forwarded to Action Fraud, the UK’s national fraud reporting centre, emphasising the significance of awareness in combating these malicious schemes.

Advice for Potential Victims

If you receive a call from 01453 230700 or similar numbers, it’s advisable to:

  • Verify the Caller: Do not provide personal information or commit to any financial transactions on the spot.
  • Do Not Rush: Legitimate businesses will give potential clients time to consider their options.
  • Report Suspicious Activity: Notify the relevant authorities about fraudulent calls.

In conclusion, the wave of fraudulent calls from 01453 230700 has led to countless individuals feeling unsafe and targeted. Awareness is key to protecting oneself from these ruthless schemes. Heightened vigilance can help prevent being ensnared in a potential financial trap.

Click on the button below to summarize all user reports on 01453230700

01453 230700 Tagged as:

torcharch scy richard walters peter hemingway michael davis william goodwin scy insolvency legal companies house agri capital capital alternatives

01453230700 is a valid (Landline) United Kingdom Phone Number and it is issued by Localphone Limited. It is part of the phone block 145323 with a prefix of 01453. The area code 01453 originates from Dursley.

The presentation of this phone number on your Caller ID could differ, such as:

+441453230700+44 1453 23070001453 230700+44-1453-230700

If you want to return this call, click here to see the call charges.

Number Of Searches: 91 Number Of Comments: 16 First Seen: 19 February 2022 General Reputation: negative

This number has recently been searched from Churchill(Devon), Nether Handley(Derbyshire) and Oxclose(Derbyshire).

01453230700 has 16 comments of which 12 x negative and 4 x neutral

Reports on phone number 01453230700

3 years
It appears that SCY has now rebranded as TORCHARCH! A peek at Companies House reveals that SCY operates with a level of sketchiness akin to the likes of Property Partnership, Ultraclass, and others in that circle. Quite concerning, to say the least!
SCYTORCHARCHCompanies HouseProperty PartnershipUltraclass
3 years
I recently had a run-in with someone named Peter Hemingway on this site.
Peter Hemingway
3 years
Absolutely stay clear of this number; it’s best not to put your faith in it at all!
3 years
Similar to what others have mentioned, when I inquired about their contact information, they seemed quite hesitant to provide it. I've since decided to block the number.
3 years
I keep receiving calls regarding carbon credits, and it's becoming increasingly bothersome.
3 years
I've been inundated with persistent phone calls regarding carbon credits lately.
3 years
My phone buzzed twice and then went silent. After checking the feedback on this site, I'm pretty relieved it decided to stop calling!
3 years
I received a call from a chap who claimed to be called Hemingway, saying he was representing some liquidation firm. He mentioned that the courts had passed on information about a firm (Harman Royce) in which I had erroneously put my money a while back. Turns out, that outfit was nothing but a scam.
HemingwayHarman Royce
3 years
I’m familiar with the name Richard Walters; he’s associated with a dodgy art venture known as The London Art Company, so I’d steer clear of that! Additionally, it appears that SCY Liquidation has rebranded to Torcharch Ltd, as per the information on the Companies House site. Best to keep your distance!
Richard WaltersThe London Art CompanySCY LiquidationTorcharch LtdCompanies House
3 years
Bankruptcy appears to be the order of the day. Just heard the news that London Capital and Finance have met their demise. Then they just cut the call on me.
London Capital and Finance
3 years
I received a call from a chap named Michael Davies, who claimed to be associated with Scy Insolvency Solutions Limited. He mentioned that there might be a chance for me to reclaim some funds from a company that unfortunately went into liquidation back in May 2014! Quite intriguing, isn't it?
Michael DaviesScy Insolvency Solutions Limited
3 years
I received a call from an individual insisting they could retrieve funds for me regarding a compulsory liquidation. However, the company in question has already been properly liquidated and all matters have been resolved through official correspondence. This makes me very sceptical about the legitimacy of the call, raising all sorts of red flags.
3 years
I've just found out that the company which acted as the intermediary in an earlier dodgy investment has been declared insolvent. It's quite astonishing, considering that this firm has actually been defunct for seven years now! They even had the audacity to ask me for evidence of my investment. Can you believe it?
3 years
I received a phone call around one o'clock this afternoon from someone claiming they could assist me regarding a property partnership scam, stating that it’s now in compulsory liquidation. They wanted to verify my investment details and losses. Can you believe it? It’s already been liquidated! They promised to send an email to prove their legitimacy, but I’m still waiting. How frustrating!
3 years
I was told that I might be eligible to reclaim funds from English Fine Wines, which folded ages ago, leaving countless investors high and dry – both their cash and their wine vanished! The legal team overseeing the liquidation has clarified that there's absolutely nothing left to disperse among creditors. It feels like yet another con to me!
English Fine Wines
3 years
I recently received a rather intrusive call from a representative of a firm claiming they could assist individuals who have put money into Park First. It appears there's a significant danger in engaging with businesses that seem to be indulging in claim farming tactics. Best to remain wary, I reckon!
Park First

Submit Your Own Report (01453 230700)



TimeLine of events for phone number 01453230700

  • Torcharch is a company warning
    Aug
    2022
  • Scammers pressured user for money
    May
    2022
  • SCY linked to disreputable companies
    May
    2022
  • Incomplete request for information
    May
    2022
  • Suspect scam involving fake companies
    May
    2022
  • Suspicious call from Peter Hemingway
    May
    2022
  • Received suspicious call regarding investment可能被骗电话收到
    May
    2022
  • Sophisticated scam involving liquidation directors
    May
    2022
  • Unwanted calls regarding liquidation situation
    Apr
    2022
  • Michael Davies is a scammer
    Apr
    2022
  • Do not trust this vendor
    Apr
    2022
  • Not enough context for summary
    Apr
    2022
  • Reluctant to share contact information
    Apr
    2022
  • Repetitive calls regarding carbon credits
    Apr
    2022
  • Spam calls regarding carbon credits
    Apr
    2022
  • Phone rang, then stopped - relief
    Apr
    2022
  • Scam alert about investment firm
    Apr
    2022
  • Warning about scam art company
    Apr
    2022
  • Beware of investment scam calls
    Mar
    2022
  • London Capital and Finance insolvency
    Mar
    2022
  • Suspicious phone call about liquidation
    Mar
    2022
  • Fraudulent call from SCY Liquidations
    Mar
    2022
  • Received a call for claim
    Mar
    2022
  • Suspicious claim about money retrieval
    Mar
    2022
  • User shared news of insolvency
    Mar
    2022
  • Scam call about property partnership
    Mar
    2022
  • Received suspicious scam call today
    Mar
    2022
  • Questioning authenticity of investment recovery
    Mar
    2022
  • Scam involving recovery of investments
    Feb
    2022
  • Warning about potentially risky investments
    Feb
    2022

Call Charges

If you want to return a call to 01453230700, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.

About 01 Numbers

These numbers refer to specific locations in the UK and are frequently used by residential and commercial properties. Frequently termed as 'basic rate', 'local rate', or 'national rate' numbers, the charges for these geographic numbers are contingent on the time of day. Several service providers offer call packages that provide free calls during certain times. Call costs from mobile phones are based on the chosen calling plan, with several plans incorporating these numbers in their free call packages.

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